Financial Crimes best lawyer abu dhabi Legal Consult – We provide full legal services, advice and assistance. Mohamed Al Marzooqi Advocates and Consultancy is a leading Abu Dhabi Law Firm of Advocates and Legal Consultants. It is licensed to practice before courts in the UAE. Amongst its partners and staff are some of the most experienced and longstanding practitioners of UAE Law. Mohamed Al Marzooqi Advocates & Consultancy provides comprehensive legal services in Abu Dhabi, including but not limited to general representation, counseling, and litigation before all the courts of law governed by the UAE judicial system. law firms in dubai, lawyers in dubai, dubai lawyers, dubai law firms, law firms dubai, lawyer dubai, international law firms in dubai, law firm in abu dhabi, lawyers in abu dhabi, abu dhabi lawyers, divorce lawyers in dubai, best lawyer in dubai, legal consultants in dubai, divorce lawyer dubai, lawyer in abu dhabi, top law firms in dubai, legal consultant dubai, advocates in dubai, law firm in uae, dubai companies, business consultants in dubai, business in uae, consultant companies in uae, legal advice dubai, list of law firms in dubai, dubai law firms jobs, law firm salaries dubai, international law firms in dubai, law firms in dubai internships, Law Firm In Abu Dhabi, UAE Lawyer, Advocate In UAE, Legal Advisor In Dubai, Law Firm In UAE, Legal Advocates In Dubai, Law Firms In Dubai , Legal Consultant Dubai, Consultancy Firms In Dubai, List of Law Firms In Dubai, Best Lawyer In Dubai, International Law Firms In Dubai best lawyer abu dhabi law firms abu dhabi Legal Consult Consultant We provide full legal services, advice and assistance. Mohamed Al Marzooqi Adv

Financial Crimes

We provide full legal services, advice and assistance. Explore your full range of options for a legal situation – UAE Law

A financial crime is the unlawful misuse or fraud of monetary funds, property and/or instruments. It is also referred to as white-collar crime. The financial crimes include a various charges such as: embezzlement, credit card fraud, bank and loan fraud, money laundering, bounce cheques and bribes, each charge is regulated by a special law and consequent punishment. When it comes to financial crimes we understand that there is a large room for misunderstanding and unawareness with the ever changing rules and regulations regarding financial crimes.
At The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy we defend all types of financial crimes charges whatever the charge is.